TRUSTEE-MANAGER
FSL Trust Management Pte. Ltd.
BOARD OF DIRECTORS
Tim Reid
Non-Independent
& Non-Executive Chairman
Simon Davidson
Lead Independent Director
Michael Gray
(appointed on 11 May 2015)
Independent Director
& Chairman of the Audit
and Risk Committee
Michael Oliver
Independent Director
Esben Poulsson
Independent Director
Alan Hatton
Executive Director,
Chief Executive Oɝcer
SENIOR MANAGEMENT TEAM
Alan Hatton
Executive Director,
Chief Executive Oɝcer
Roger Woods
Chief Operating Oɝcer
AUDIT AND RISK COMMITTEE
Michael Gray
(Chairman)
Michael Oliver
Simon Davidson
Esben Poulsson
CORPORATE
INFORMATION
CORPORATE DIRECTORY
UEN/Company Registration
No. 200702265R
Corporate website:
REGISTERED OFFICE
9 Temasek Boulevard
#19-03 Suntec Tower Two
Singapore 038989
Phone: +65 6836 3000
Fax: +65 6836 6001
Company Secretary
Elizabeth Krishnan
UNIT REGISTRAR OF
FIRST SHIP LEASE TRUST
Boardroom Corporate &
Advisory Services Pte. Ltd.
50 Raɞes Place
#32-01 Singapore Land Tower
Singapore 048623
Phone: +65 6536 5355
Fax: +65 6536 1360
AUDITORS OF
FIRST SHIP LEASE TRUST
Moore Stephens LLP
10 Anson Road
#29-15 International Plaza
Singapore 079903
Telephone: +65 6221 3771
Fax: +65 6221 3815
Partner-in-charge
Neo Keng Jin
Date of appointment
29 April 2015
PRINCIPAL BANKERS
• ABN AMRO Bank N.V.,
Singapore Branch
• Deutsche Bank AG,
Singapore Branch
• ITF International Transport
Finance Suisse AG
• Goldman Sachs Holdings
(Singapore) Pte. Ltd.
• Oversea-Chinese Banking
Corporation Limited
• Sumitomo Mitsui Banking
Corporation, Singapore Branch
• The Bank of Tokyo-Mitsubishi
UFJ, Ltd.
• The Korean Development Bank
• UniCredit Bank AG,
Singapore Branch
ANNUAL REPORT 2015
3
